Funding Details
ID: 115525
Funder Information
- Funder Name
- CREDITLINE CAPITAL GROUP
- Date Funded
- 2024-04-15
- Amount Funded
- $85,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:14:51
- Modified At
- 2026-01-30 17:14:51
- Occurrence Count
- 1 times
- Analytics Sources
- 89034
Account Information
- Account Name
- Legacy Underground Construction Inc
- Account ID
001Nt00000Fw0mzIAB- Industry
- Utilities
- Location
- Smithville, MO
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Weekly
- Daily Payment
- $2,998.00
- Actual Payment
- $2,998.00 (Weekly)
- First Payment
- 2024-04-17
- Last Payment
- 2024-04-24
- Transaction Count
- 2
- Transaction Amount
- $-29,980.00
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-06-02
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-15 | $85,000.00 | Wire Transfer Credit Wire Fed # 02215 CB Seq 003155 Creditline Capital Group Inc | 89034 | 1 | funding_deposit |
| 2 | 2024-04-17 | $-14,990.00 | ACH Debit 24108002558345 04-17 Dr 800223 267090591142523 Creditline Cap | 89034 | 1 | direct_match |
| 3 | 2024-04-24 | $-14,990.00 | ACH Debit 24114006042049 04-24 Dr 800223 267090593001176 Creditline Cap | 89034 | 1 | direct_match |
| Total | $-29,980.00 | 3 transactions | ||||